VALLOUREC : VALLOUREC : ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 30
French limited liability company (société anonyme) with a Management Board
and a Supervisory Boardwith share capital of € 249892712
Registered office: 27, avenue du Général Leclerc, 92100
Registered on the Nanterre Trade and Companies Register under no. 552 142200
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 30 MAY 2013
Procedures for obtaining preparatory documents
Modifications of the agenda published in the BALO (French legal Gazette) of 12
Boulogne-Billancourt, 3 May 2013 - Vallourec's Ordinary and Extraordinary
Shareholders' Meeting will be held on Thursday 30 May 2013 at 2:30 p.m. at the
Palais Brongniart - 28, place de la Bourse - 75002 Paris.
The Supervisory Board held on 2 May 2013 has decided to modify the agenda of
the Ordinary and Extraordinary Shareholders' Meeting of 30 may 2013 in
comparison with the agenda published in the Bulletin des Annonces Légales
Obligatoires (BALO - French Legal Gazette) of 12 April 2013 (BALO n°44). Those
modifications include wording modifications on the fifth draft resolution, and
two additional draft resolutions (twenty-third and twenty-fourth draft
resolutions) within the remit of the Ordinary Shareholders' Meeting included
after the twenty-second draft resolution. The purpose of those modifications
is to submit for the approval of shareholders, under three specific draft
resolutions, each of regulated commitments set forth in Article L.225-90-1 of
the French Commercial Code regarding Mr. Philippe Crouzet. The wording of the
other draft resolutions (first to fourth draft resolutions and sixth to
twenty-second draft resolutions) are unchanged in comparison with the drafting
included in the Bulletin des Annonces Légales Obligatoires (BALO - French
Legal Gazette) of 12 April 2013 (BALO n°44).
The final notice of meeting including the final agenda and draft resolutions
will be published in the BALO and the Petites Affiches (French legal Gazettes)
of 13 May 2013. Those publications will include as well the wording of the
Management Board supplementary report on the modifications of the agenda, and
the Statutory Auditors' special report on the regulated agreements and
commitments set forth in Article L.225-90-1 of the French Commercial Code.
The information referred to in Article R.225-83 of the French Commercial
Codeis available on Vallourec's website (www.vallourec.com -Shareholders
corner / General Meetings headings^) and may be obtained by the
shareholders, in accordance with regulations, as follows:
oAny registered shareholder may, until the fifth day inclusive before the
General Meeting, require the Company to send him/her this information;
oFor bearer shareholders, this right is subject to the delivery of a
holding certificate to be provided by the financial intermediary who
manages the securities account.
This information may also be reviewed by any shareholder at Vallourec's
registered office for a 15-day period before the General Meeting.
vallourec Press release_GM 2013
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Source: VALLOUREC via Thomson Reuters ONE
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